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s, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL in August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made 7/13 - EDA to Tropical
- Bali Furniture - shipped from Bali 7/8 - EDA to NYC 8/15 Miroku Furniture - Bali Furniture - shipped from Bali 7/8 - EDA to NYC 8/15 Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA 8/22 Restoration Hardware - LSJ Staff Cottage furniture - EDA to ship out by 8/21
nges, (150) 4 x 4 hinges (Stanley ball bearing) - EDA to ship out 8/24 Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks after order placed BOL 13101300 - NGS Power LLC - (2) Perkins generators for GSJ - pending JSC Interiors LLC
re - shipped from Bali 7/8 - EDA in NYC 8/15 Miroku Furniture - Bali Furniture - shipped from Bali 7/8 - EDA in NYC 8/15 EFTA00544618 Foshan King Patio Furniture Co., Ltd - outdoor furniture - EDA to ship from China to Miami, FL pending - awaiting ship date from Carmen Home Depot Orders Home Depot F43501-99598
stom Hardware - (40) Rocky Mountain eye hooks - EDA to ship out 7/13 Fleet Pride - (30) Ratchet Strap assy for boat tie-downs - EDA to ship out 7/6 S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks after order placed Everglades Equipment Group-Oke - Stihl landscaping equipment - EDA to Tropical FL pending
g TALLY confirmation Bloomingdale's - Rugs for Cabanas 1,2,3,4 - EDA to vendor by 6/29 Artefacto - furniture - EDA to ship out by 6/29 Foshan King Patio Furniture Co., Ltd - outdoor furniture - EDA to ship from China to Miami, FL pending - awaiting ship date from Carmen Gloria Art - Bali Statues - EDA to ship fro
(40) Rocky Mountain eye hooks - EDA to ship out 7/13 Fleet Pride - (30) Ratchet Strap assy for boat tie-downs - EDA to ship out 7/6 EFTA00545029 S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks after order placed Everglades Equipment Group-Oke - Stihl landscaping equipment - EDA to Tropical FL pending
gdale's - Rugs for Cabanas 1,2,3,4 - EDA to vendor by 6/29 Artefacto - furniture - EDA to ship out pending - awaiting update from Manny Foshan King Patio Furniture Co., Ltd - outdoor furniture - EDA to ship from China to Miami, FL pending - awaiting ship date from Carmen Gloria Art - Bali Statues - EDA to ship fro
(40) Rocky Mountain eye hooks - EDA to ship out 7/13 Fleet Pride - (30) Ratchet Strap assy for boat tie-downs - EDA to ship out 7/6 EFTA00545027 S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks after order placed Everglades Equipment Group-Oke - Stihl landscaping equipment - EDA to Tropical FL pending
gdale's - Rugs for Cabanas 1,2,3,4 - EDA to vendor by 6/29 Artefacto - furniture - EDA to ship out pending - awaiting update from Manny Foshan King Patio Furniture Co., Ltd - outdoor furniture - EDA to ship from China to Miami, FL pending - awaiting ship date from Carmen Gloria Art - Bali Statues - EDA to ship fro
Custom Hardware - (40) Rocky Mountain eye hooks - EDA to ship out 7/13 Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks after order placed JSC Interiors LLC Orders Bloomingdale's - Rugs for Cabanas 1,2,3,4 - EDA to vendor by 7/9
to vendor by 7/9 - awaiting update from vendor of receipt Artefacto - furniture - EDA to ship out pending - awaiting update from Manny Foshan King Patio Furniture Co., Ltd - outdoor furniture - EDA to ship from China to Miami, FL pending - awaiting ship date from Carmen Gloria Art - Bali Statues - EDA to ship fro
emicals - payment confirmed received 7/20 - EDA to Tropical FL pending Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks after order placed Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made
- Bali Furniture - shipped from Bali 7/8 - EDA to NYC 8/15 Miroku Furniture - Bali Furniture - shipped from Bali 7/8 - EDA to NYC 8/15 Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA 8/22 Restoration Hardware - LSJ Staff Cottage furniture - EDA to ship out by 8/21
emicals - payment confirmed received 7/20 - EDA to Tropical FL pending Gemini Seawater Systems LLC - RO Plant component - EDA to Tropical FL August S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL 14-17 weeks after order placed Warren Cat - (2) D 125-8 Electric Generators and (2) Replacement Generators - payment made
- Bali Furniture - shipped from Bali 7/8 - EDA to NYC 8/15 Miroku Furniture - Bali Furniture - shipped from Bali 7/8 - EDA to NYC 8/15 Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA 8/22 Restoration Hardware - LSJ Staff Cottage furniture - EDA to ship out by 8/21
road mesh, rebar chairs - pending for week of 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303E - purchased 8/22 - in TX - EDA to Tropical FL pending Warren Cat - Caterpilla
s LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - arrived at Tropical FL - awaiting Commercial invoice for shipping Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA - NOW 8/27 Flight Light - (29) Helipad light base cans - EDA to ship out 8/30 - EDA
road mesh, rebar chairs - pending for week of 8/31 Omega Container Services - Container #4 - drop and pull to Absolute Hardwood Flooring - pending S&C Electric Company - Underground Distribution Switch-gear - EDA to Tropical FL by 9/30 Warren Cat - Caterpillar Model 303E - purchased 8/22 - in TX - EDA to Tropical FL pending Warren Cat - Caterpilla
s LLC Orders Artistic Tile - LSJ Cabana Tiles - floor tiles, mortar - arrived at Tropical FL - awaiting Commercial invoice for shipping Foshan King Patio Furniture Co., Ltd - outdoor furniture - shipping from China 7/15 - EDA to MIA - NOW 8/27 EFTA00547636 Flight Light - (29) Helipad light base cans - EDA to ship
Entities connected to both S&C Electric Company - Underground Distribution Switch and Patio Furniture Co.
Daphne Wallace
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Karyna Shuliak
PERSON
Jes Staley
PERSON
Home Depot
ORGANIZATIONFoshan
LOCATIONJSC Interiors
ORGANIZATIONGloria Art - Bali Statues
PERSON
Rocky Mountain
LOCATION
Sarah Ferguson
PERSON
Alec Baldwin
PERSONKaren
PERSONBali 7/8 - EDA
ORGANIZATIONGemini Seawater Systems
ORGANIZATIONLanghorne - 2018
ORGANIZATIONFerguson Enterprises - Dombracht
ORGANIZATIONSouthwest Products
ORGANIZATIONLiyan Antiq & Primitive - Bali Statues
ORGANIZATIONBali Furniture
LOCATION